French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GUILLARD 1969-05-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1650229 527646566 @Company
@Persons
@UBO
@INPI
GUILLARD Fabrice, Jean-Pierre, Raymond, Alphonse
DoB: 1969-05-11
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place du Pont 95300 Pontoise FRANCE
2850873 353826993 @Company
@Persons
@UBO
@INPI
SIRIEX SIRIEX-GUILLARD Virginie
DoB: 1969-02-06
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Faubourg Bannier 45000 Orléans France yes
@Cadastre
@Geotag
3258329 789483203 @Company
@Persons
@UBO
@INPI
GUILLARD CORNELIS Emmanuelle
DoB: 1969-04-16
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
401 Chemin de Charmont Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
6029201 489954636 @Company
@Persons
@UBO
@INPI
GUILLARD RICHARD HENRI HUBERT
DoB: 1969-04-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée des Hauts de Bel Air 44880 Sautron France
6044203 424437762 @Company
@Persons
@UBO
@INPI
GUILLARD Richard
DoB: 1969-04-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 avenue de Fontainebleau 44800 Saint-Herblain France
6076365 381831478 @Company
@Persons
@UBO
@INPI
GUILLARD Cécile Madeleine Yvonne
DoB: 1969-05-11
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Tony Ferrer 1000 Bourg-en-Bresse France yes
@Cadastre
@Geotag
6096843 490138633 @Company
@Persons
@UBO
@INPI
GUILLARD Richard
DoB: 1969-04-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Hauts de Bel Air 44880 Sautron France
6724393 808679211 @Company
@Persons
@UBO
@INPI
DUDOUIT GUILLARD Fabienne, Irène, Jacqueline
DoB: 1969-08-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Dépôt 29270 Carhaix-Plouguer FRANCE
8345812 442044400 @Company
@Persons
@UBO
@INPI
GUILLARD Christophe Lucien
DoB: 1969-08-16
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Quai de l'Ile 42300 Roanne FRANCE
9429395 451306773 @Company
@Persons
@UBO
@INPI
ALIAS GUILLARD Nathalie Louise
DoB: 1969-11-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Route du Vernay ZA les Etrets - La Bâtie-Divisin 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9429396 451306773 @Company
@Persons
@UBO
@INPI
ALIAS GUILLARD Nathalie Louise
DoB: 1969-11-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Route du Vernay ZA les Etrets - La Bâtie-Divisin 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9637625 479475121 @Company
@Persons
@UBO
@INPI
GUILLARD GRIMAUD Magalie Karine
DoB: 1969-07-05
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALL. DU FONTAINIER L'HERMITERIE 87270 COUZEIX FRANCE
11229376 828057091 @Company
@Persons
@UBO
@INPI
GUILLARD FAISANT Sylvie Nathalie Fabienne
DoB: 1969-06-11
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Paul Féval 35150 Janzé France
11229377 828057091 @Company
@Persons
@UBO
@INPI
GUILLARD FAISANT Sylvie Nathalie Fabienne
DoB: 1969-06-11
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Paul Féval 35150 Janzé France
13048346 484843768 @Company
@Persons
@UBO
@INPI
THOMANN GUILLARD Anne Claire Françoise
DoB: 1969-10-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sauveplane 12430 Le truel FRANCE
13048347 484843768 @Company
@Persons
@UBO
@INPI
GUILLARD Sébastien Alain
DoB: 1969-05-24
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sauveplane 12430 Le truel FRANCE
13200742 533087052 @Company
@Persons
@UBO
@INPI
MC CARTHY Abigail Margaret
DoB: 1969-11-23
PoB: Port Large - IRLANDE IRLANDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Hardy Guillard 77260 La Ferté-sous-Jouarre France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.